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KVH MEDIA GROUP ENTERTAINMENT LIMITED

Company number 04004291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 30/05/05; full list of members
14 Feb 2005 288c Director's particulars changed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
29 Dec 2004 MEM/ARTS Memorandum and Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 395 Particulars of mortgage/charge
24 Jun 2004 363a Return made up to 30/05/04; full list of members
12 Feb 2004 88(2)R Ad 30/12/03--------- £ si 680@1=680 £ ic 252/932
23 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 363a Return made up to 30/05/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
10 Apr 2003 288b Director resigned
12 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
21 Aug 2002 AUD Auditor's resignation
06 Aug 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed